Privi Speciality Chemicals Limited has fixed Friday, July 31, 2026, as the record date to determine shareholder entitlement for a final dividend of ₹10 per equity share of ₹10 each. The Board of Directors recommended this dividend at its meeting held on May 11, 2026, for the financial year ended March 31, 2026. If approved at the upcoming Annual General Meeting, the dividend will be paid on or before Saturday, September 5, 2026, subject to tax deduction at source.

The company has scheduled its 41st Annual General Meeting (AGM) for Friday, August 7, 2026, at 4:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Members participating via VC or OAVM will be reckoned for the purpose of quorum.

Key Meeting Dates and Details

The Register of Members and Share Transfer Books will remain closed from Saturday, August 1, 2026, to Friday, August 7, 2026, both days inclusive, for the purpose of the AGM. The cut-off date for determining eligibility to vote through remote e-voting and during the AGM is Friday, July 31, 2026. Only shareholders holding shares on this date will be entitled to vote.

E-voting and Documentation

The company has engaged MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) to facilitate the remote e-voting and e-voting facilities during the AGM. Shareholders who have not cast their votes via remote e-voting will be permitted to vote through the e-voting system during the meeting. Those who have already voted remotely may attend the AGM via VC but will not be entitled to vote again.

Notice of the AGM and the Annual Report for the Financial Year 2025-26 will be sent electronically to members whose email addresses are registered with the company, depository participants, or the registrar. Physical copies of the Integrated Annual Report will be sent only to members who request them. These documents will also be available on the company’s website and the websites of BSE Limited and National Stock Exchange of India Limited.

Privi Speciality Chemicals Limited has scheduled a plant visit and group meeting with analysts and institutional investors for June 19, 2026. The event will be conducted physically at the company's facility located in Mahad, Maharashtra. The interaction aims to provide stakeholders with an overview of operations based on publicly available information.

The company clarified that no unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. This disclosure was made pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The schedule for the meeting is detailed below:

Ashwini Saumil Shah, Company Secretary of Privi Speciality Chemicals Limited, signed the intimation on June 11, 2026. The company noted that changes to the schedule may occur due to exigencies on the part of the participants or the company.